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Punjab CM Bhagwant Mann, Arvind Kejriwal visit jailed minister Sanjeev Arora in Bhondsi

TNN / May 23, 2026, 16:08 (IST)

Punjab CM Bhagwant Mann and AAP leader Arvind Kejriwal visited Bhondsi Jail to meet jailed minister Sanjeev Arora. Arora was arrested by the ED on May 9 in connection with a Rs 100 crore fake GST billing and money laundering racket. He was subsequently sent to judicial custody after ED completed his interrogation.

Mann, Kejriwal visit Punjab minister Sanjeev Arora in Bhondsi Jail

May 24, 2026, 00:55 (IST)

The two leaders met Arora for around 20 minutes and assured him of the party’s full support

Gurgaon court sends Punjab minister Sanjeev Arora to 14 days’ judicial custody

May 19, 2026, 00:55 (IST)

The case pertains to alleged fake GST bills generated through shell companies involved in phone trading, with suspected laundering of over Rs 100 crore

Panchkula court sends AAP man Deepak Singla in judicial custody

May 20, 2026, 00:06 (IST)

Punjab minister Sanjeev Arora sent to judicial custody in ₹100 crore money laundering case

TIMESOFINDIA.COM / May 18, 2026, 15:22 (IST)

Punjab's Industries Minister Sanjeev Arora has been taken into judicial custody following his arrest by the Enforcement Directorate in a significant money laundering scandal involving ₹100 crore tied to fraudulent GST billings. During a rare family visit, his loved ones met him for the first time since his detainment.

Kharat extorted Rs 5.6 crore from businessman under guise of religious guidance, ED tells Mumbai court; gets his custody till Tuesday

May 21, 2026, 00:10 (IST)

ED arrests builder for CLU fraud in Mohali; lens on Gmada top brass

May 23, 2026, 23:39 (IST)

ED: Sona Pappu used terror to buy properties at lower price

May 20, 2026, 01:31 (IST)

Sr cop Santanu ‘part of extortion racket’, sent to 14-day ed custody

May 16, 2026, 02:37 (IST)

Money laundering case: ED arrested Punjab builder Ajay Sehgal in Suntec City project

TNN / May 23, 2026, 10:56 (IST)

Builder Ajay Sehgal was arrested by the Enforcement Directorate in a money laundering case involving fake consent letters for land use approvals. The ED alleges Sehgal forged signatures for a mega real estate project, 'Suntec City,' and other complexes. Investigations are ongoing into alleged kickbacks to senior GMADA officials and public servants.

CM Mann likely to meet Arora in jail

TNN / May 23, 2026, 00:02 (IST)

Mann, Kejriwal meet Arora in Bhondsi jail

TNN / May 23, 2026, 23:54 (IST)

Drug haul: Concerted ED raids in city locations

May 27, 2026, 00:45 (IST)

ED search linked to Exalogic probe sparks violence outside Pinarayi residence

May 28, 2026, 00:23 (IST)

CPM workers attack ED team’s vehicles with bricks and sticks as officials leave Pinarayi residence after eight-and-a-half-hour search; driver hospitalised with eye injury, four arrested